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Wellesley Select Board · 2018–2019 Board · Regular meeting

February 11, 2019

7 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Present: Ellen Gibbs, Marjorie Freiman, Beth Sullivan Woods, Thomas Ulfelder, Jack Morgan

Absent: None

Every vote, in order

Appoint Paul Criswell to the Municipal Light Plant Board with a term expiring June 30, 2019

Minutes, page 2

AppointPassed · Unanimous, 5 present

To appoint Paul Criswell to the Municipal Light Plant Board with a term expiring June 30, 2019

From the minutes

“Upon a motion by Ms. Gibbs and seconded by Ms. Freiman, the Board voted (5-0) to appoint Paul Criswell to the Municipal Light Plant Board with a term expiring June 30, 2019..” (Motion: Gibbs, second: Freiman)

Read it in the official minutes, page 2 (PDF)

Approve the minutes of the December 19, 2018, January 22, 25 and 28, 2019 open session meetings

Minutes, page 3

ProceduralPassed · Unanimous, 5 present

To approve the minutes of the December 19, 2018, January 22, 25 and 28, 2019 open session meetings

From the minutes

“Upon a motion by Ms. Gibbs and seconded by Ms. Freiman, the Board voted (5-0) to approve the minutes of the December 19, 2018, January 22, 25 and 28, 2019 open session meetings..” (Motion: Gibbs, second: Freiman)

Read it in the official minutes, page 3 (PDF)

Authorize a transfer of $39,860.99 from the parking meter replacement capital account to an expense account for traffic calming projects

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To authorize a transfer of $39,860.99 from the parking meter replacement capital account to an expense account for traffic calming projects

From the minutes

“Upon a motion by Ms. Gibbs and seconded by Ms. Freiman, the Board voted (5-0) to authorize a transfer of $39,860.99 from the parking meter replacement capital account to an expense account for traffic calming projects..” (Motion: Gibbs, second: Freiman)

Read it in the official minutes, page 3 (PDF)

Enter into Executive Session under M.G.L. c 30A, §21 exception #7 to review minutes of a previous executive session

Minutes, page 3

ProceduralPassed · Unanimous, 5 present

To enter into Executive Session under M.G.L. c 30A, §21 exception #7 to review minutes of a previous executive session

From the minutes

“Upon a motion by Ms. Gibbs and seconded by Ms. Freiman, the Board voted (5-0) to enter into Executive Session under M.G.L. c 30A, §21 exception #7 to review minutes of a previous executive session. Furthermore, that Blythe Robinson be invited to participate in the meeting. Jack Morgan - aye Marjorie R. Freiman - aye Ellen F. Gibbs - aye Elizabeth Sullivan Woods - aye Thomas H. Ulfelder - aye.” (Motion: Gibbs, second: Freiman)

Read it in the official minutes, page 3 (PDF)

Close the executive session for the purpose of entering into a second executive session

Minutes, page 3

ProceduralPassed · Unanimous, 5 present

To close the executive session for the purpose of entering into a second executive session

From the minutes

“Upon a motion by Ms. Gibbs and seconded by Ms. Freiman, the Board voted (5-0) to close the executive session for the purpose of entering into a second executive session..” (Motion: Gibbs, second: Freiman)

Read it in the official minutes, page 3 (PDF)

Enter into Executive Session under M.G.L. c 30A, §21 exception #1 to discuss to discuss complaints or charges brought against a public officer, employee, staff member or individual

Minutes, page 3

ProceduralPassed · Unanimous, 5 present

To enter into Executive Session under M.G.L. c 30A, §21 exception #1 to discuss to discuss complaints or charges brought against a public officer, employee, staff member or individual

From the minutes

“Upon a motion by Ms. Gibbs and seconded by Ms. Freiman, the Board voted (5-0) to enter into Executive Session under M.G.L. c 30A, §21 exception #1 to discuss to discuss complaints or charges brought against a public officer, employee, staff member or individual. The Board will discuss the Open Meeting Law Complaint dated February 5, 2019 filed by Patrick Bryant. Furthermore, that Blythe Robinson be invited to participate in the meeting. Jack Morgan - aye Marjorie R. Freiman - aye Ellen F. Gibbs - aye Elizabeth Sullivan Woods - aye Thomas H. Ulfelder - aye.” (Motion: Gibbs, second: Freiman)

Read it in the official minutes, page 3 (PDF)

Close the executive session and enter into open session for the purpose of adjourning the meeting

Minutes, page 4

ProceduralPassed · Unanimous, 5 present

To close the executive session and enter into open session for the purpose of adjourning the meeting

From the minutes

“Upon a motion by Ms. Gibbs and seconded by Ms. Freiman, the Board voted (5-0) to close the executive session and enter into open session for the purpose of adjourning the meeting..” (Motion: Gibbs, second: Freiman)

Read it in the official minutes, page 4 (PDF)

From the Wellesley Select Board’s official minutes, posted in the town’s Agenda Center. We check every vote against the Select Board members present and quote the exact wording. MassVoter never grades or scores officials. Photos: Town of Wellesley (the Select Board page on wellesleyma.gov).

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